ECB published updated version (version 2.4) of the list of legal forms for AnaCredit Reporting. This document is an annex to the AnaCredit Reporting Manual. In this version, following Brexit, reporting agents are allowed to report both a UK and any extra EU country legal form for counterparties resident in the UK. This is valid for reporting of all AnaCredit reference periods as of reporting of the reference period February 2020.
The AnaCredit reporting manual has three parts covering general methodology, data sets and data attributes, and case studies. The annexes to the manual provide additional information relevant for reporting agents. Besides the list of legal forms, the annexes include list of country-specific national identifiers, in addition to the examples of complete data reports.
Keywords: Europe, EU, Banking, AnaCredit, Legal Forms, Reporting, Statistics, Brexit, ECB
The Hong Kong Monetary Authority (HKMA) revised the Supervisory Policy Manual module CG-5 that sets out guidelines on a sound remuneration system for authorized institutions.
The European Banking Authority (EBA) published the final guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate parent undertakings in European Union (EU), as laid down in the Capital Requirements Directive (CRD).
In a recent Market Notice, the Bank of England (BoE) confirmed that green gilts will have equivalent eligibility to existing gilts in its market operations.
The Financial Conduct Authority (FCA) published the policy statement PS21/9 on implementation of the Investment Firms Prudential Regime.
The European Banking Authority (EBA) proposed regulatory technical standards that set out criteria for identifying shadow banking entities for the purpose of reporting large exposures.
The Board of the International Organization of Securities Commissions (IOSCO) proposed a set of recommendations on the environmental, social, and governance (ESG) ratings and data providers.
The European Securities and Markets Authority (ESMA) published recommendations from the Working Group on Euro Risk-Free Rates (RFR) on the switch to risk-free rates in the interdealer market.
The European Central Bank (ECB) published a paper as well as an article in the July Macroprudential Bulletin, both of which offer insights on the assessment of the impact of Basel III finalization package on the euro area.
The International Swaps and Derivatives Association (ISDA) published a paper that explores the impact of the Fundamental Review of the Trading Book (FRTB) on the trading of carbon certificates.
The Prudential Regulation Authority (PRA) published the remuneration policy self-assessment templates and tables on strengthening accountability.